Founded in 2003, Covert Investigations & Surveillance, classified under reg no. 04930099 is an active company. Currently registered at 2 Hampton Road CF14 4AH, Cardiff the company has been in the business for twenty one years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.
At present there are 4 directors in the the firm, namely Jacqueline B., Clara W. and Robert B. and others. In addition one secretary - Laurence W. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.
Office Address | 2 Hampton Road |
Office Address2 | Birchgrove |
Town | Cardiff |
Post code | CF14 4AH |
Country of origin | United Kingdom |
Registration Number | 04930099 |
Date of Incorporation | Mon, 13th Oct 2003 |
Industry | Investigation activities |
End of financial Year | 31st October |
Company age | 21 years old |
Account next due date | Wed, 31st Jul 2024 (77 days left) |
Account last made up date | Mon, 31st Oct 2022 |
Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
Last confirmation statement dated | Wed, 19th Apr 2023 |
The list of persons with significant control who own or have control over the company includes 4 names. As we researched, there is Jacqueline B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Clara W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Laurence W., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Jacqueline B.
Notified on | 31 October 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Clara W.
Notified on | 31 October 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Laurence W.
Notified on | 1 October 2016 |
Nature of control: |
significiant influence or control |
Robert B.
Notified on | 1 October 2016 |
Ceased on | 31 October 2023 |
Nature of control: |
significiant influence or control |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-10-31 | 2023-10-31 |
Balance Sheet | ||
Cash Bank On Hand | 26 870 | 12 554 |
Current Assets | 52 852 | 46 372 |
Debtors | 25 982 | 33 818 |
Other Debtors | 1 599 | 1 308 |
Property Plant Equipment | 21 802 | 23 383 |
Other | ||
Accumulated Depreciation Impairment Property Plant Equipment | 25 704 | 32 710 |
Additions Other Than Through Business Combinations Property Plant Equipment | 8 587 | |
Average Number Employees During Period | 4 | 4 |
Bank Borrowings Overdrafts | 9 959 | |
Corporation Tax Payable | 9 112 | 15 691 |
Creditors | 60 205 | 52 359 |
Increase From Depreciation Charge For Year Property Plant Equipment | 7 006 | |
Net Current Assets Liabilities | -7 353 | -5 987 |
Other Creditors | 14 555 | 13 103 |
Other Taxation Social Security Payable | 16 860 | 15 260 |
Property Plant Equipment Gross Cost | 47 506 | 56 093 |
Total Assets Less Current Liabilities | 14 449 | 17 396 |
Trade Creditors Trade Payables | 9 719 | 8 305 |
Trade Debtors Trade Receivables | 24 383 | 32 510 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Oct 2023 filed on: 10th, April 2024 |
accounts | Free Download (9 pages) |
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